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AFG NOMINEES LIMITED

Company number 00174116

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Aug 2016	CH04	Secretary's details changed for New Sheldon Limited on 21 June 2016	View PDF Secretary's details changed for New Sheldon Limited on 21 June 2016 - link opens in a new window - 1 page (1 page)
15 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
06 Jan 2016	AP01	Appointment of Timothy John Fitzgerald as a director on 31 December 2015	View PDF Appointment of Timothy John Fitzgerald as a director on 31 December 2015 - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	AP01	Appointment of Martin Mckay Lindsay as a director on 31 December 2015	View PDF Appointment of Martin Mckay Lindsay as a director on 31 December 2015 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	AP01	Appointment of Agustin Zufia as a director on 31 December 2015	View PDF Appointment of Agustin Zufia as a director on 31 December 2015 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	TM01	Termination of appointment of Shaun Michael Smith as a director on 31 December 2015	View PDF Termination of appointment of Shaun Michael Smith as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
05 Jan 2016	TM01	Termination of appointment of William Brendan Mcgrath as a director on 31 December 2015	View PDF Termination of appointment of William Brendan Mcgrath as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
24 Jun 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 185,000	View PDF Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 185,000 - link opens in a new window - 4 pages (4 pages)
19 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
26 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
26 Jun 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 185,000	View PDF Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 185,000 - link opens in a new window - 4 pages (4 pages)
25 Mar 2014	CH01	Director's details changed for William Brendan Mcgrath on 10 March 2014	View PDF Director's details changed for William Brendan Mcgrath on 10 March 2014 - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
24 Jun 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	View PDF Annual return made up to 21 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
26 Jun 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	View PDF Annual return made up to 21 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
23 Jun 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	View PDF Annual return made up to 21 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
21 Jun 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	View PDF Annual return made up to 21 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Apr 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
27 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
22 Oct 2009	CH01	Director's details changed for William Brendan Mcgrath on 1 October 2009	View PDF Director's details changed for William Brendan Mcgrath on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Oct 2009	CH01	Director's details changed for Shaun Michael Smith on 1 October 2009	View PDF Director's details changed for Shaun Michael Smith on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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AFG NOMINEES LIMITED

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